- Deloitte (Miami, FL)
- AML Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... escalating any matters that require additional attention and consideration from engagement management . The Team Our Deloitte Regulatory, Risk & Forensic team… more
- TD Bank (Jacksonville, FL)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime Risk ... internal policies/procedures and applicable regulatory guidelines + Maintains a culture of risk management and control, supported by effective processes in… more
- Citigroup (Tampa, FL)
- …experience must include: Supporting database capacity, risk , and release management ; Utilizing Oracle, MongoDB, PostgreSQL and Oracle Enterprise Manager ... The Solutions Architect (Applications Development Technology Lead Analyst ) is a senior level position responsible for establishing and implementing new or revised… more
- Citigroup (Tampa, FL)
- …of Citi's security standards and audit requirements and is integrated into our enterprise management tools. + Provide level 3 technical and engineering support. ... and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a...and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a… more
- Citigroup (Tampa, FL)
- …Controls, Management Reporting, Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management . **Other Relevant Skills** ... The Data Governance Foundation Sr Lead Analyst is responsible for leading activities that contribute...leading activities that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk … more
- Citigroup (Jacksonville, FL)
- … + Ensures compliance of all managed applications with the Citi's Third-Party Risk Management objectives. (Experience in working with 3rd party technology ... and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a...and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a… more
- The Walt Disney Company (Celebration, FL)
- …on best practices, integration requirements to ensure + Collaborates with Business Analyst , Product Managers, and Project Managers to develop business cases, in ... delivery of the projects. + Proactively raise concerns to management when a technical blocker puts the project at risk . + Takes a lead role in developing best in… more
- Citigroup (Tampa, FL)
- …and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates ... every region of the world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large… more
- Cambridge International Systems Inc (Doral, FL)
- …infrastructure (KSAT 960). Understand and apply relevant cyber defense policies, procedures, and risk management processes (KSAT 984, 108). Assess the impact of ... standards. Oversee the generation and delivery of required reports. + Oversee risk management activities within the CSSP's purview. Advise leadership on… more
- Citigroup (Tampa, FL)
- …through business process flows, user journey maps, and UI wireframe creation. + ** Risk Management & Compliance:** + Assesses and mitigates risks associated with ... a plus). + Experience in a multinational financial institution, Total Rewards, or Risk Management is a plus. **Education:** + Bachelor's degree required;… more